Voltage Incorporation

3639.T
Electronic Gaming & Multimedia
2026/09/28 18:47 Updated
Market Cap: $9.7M (¥1.5B)
Stock Price: $1.49 (¥235)
Exchange Rate: 1 USD = ¥157.48

Notice Regarding Changes to Executive Officers

Resolution to change executive officers. Hiroshi Matsunaga appointed as new executive officer responsible for PMI oversight; transfers from previous duties and the new structure will be effective October 1, 2026.

Importance:
Page Updated: September 28, 2026
IR Disclosure Date: September 28, 2026

Key Figures

  • Name of New Executive Officer: Hiroshi Matsunaga
  • New Executive Officer (effective 2026-09-29): Executive Officer (PMI Oversight)
  • Effective Date of New Structure: 2026-10-01

AI要約

Overview of Executive Officer Changes

At the extraordinary board meeting, changes to executive officers were resolved, and Hiroshi Matsunaga was appointed as a new executive officer responsible for PMI oversight. The appointment is effective September 29, 2026, and the formal executive officer structure will be applied from October 1, 2026.

New Structure and Organizational Placement

Under the new structure, multiple business divisions will assume V president roles, and positions such as the heads of the Development Headquarters and Development Shared Headquarters are included. This clarifies overall responsibility, including PMI, and appears intended to improve organizational management efficiency.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.

Voltage Incorporation

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